ONE.IO IP LIMITED
Executive Summary
ONE.IO IP LIMITED is currently loss-making with negative net assets and no turnover, reflecting poor financial health and high liquidity risk. The company lacks sufficient equity and working capital to meet obligations, making new credit facilities unsuitable at this stage. Close monitoring of revenue, capital support, and management actions is essential to reassess creditworthiness in the future.
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| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Steven David Delpy as a director on 2025-06-13 |
| 16/06/2516 June 2025 | Appointment of Andrew Ross Jurgielan as a director on 2025-06-13 |
| 20/11/2420 November 2024 | Termination of appointment of Andrew Henry Clover as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Termination of appointment of Hayden Bradley Sommer as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Appointment of Mr Steven David Delpy as a director on 2024-11-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Current accounting period extended from 2023-06-30 to 2023-09-30 |
| 18/07/2318 July 2023 | Director's details changed for Mr Andrew Henry Clover on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of Jaan Lainurm as a director on 2023-06-29 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 27/03/2327 March 2023 | Change of details for One.Io Group Limited as a person with significant control on 2023-03-08 |
| 27/03/2327 March 2023 | Change of details for Aims Group Limited as a person with significant control on 2022-11-17 |
| 08/03/238 March 2023 | Registered office address changed from C/O Tc Group Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-08 |
| 23/11/2223 November 2022 | Certificate of change of name |
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